How Business Information Helps in Reducing Credit Risk And Compliance Risk

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Save the dateSeptember 12, 201812:15 - 14:00 GMT+8 Add to Calendar

Venue Location

GIC/ GCC Office

3601, Tower One, Lippo Centre, 89 Queensway
Admiralty, Hong Kong SAR (China)

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Organizer

Organizer: German Industry and Commerce Ltd. / German Chamber of Commerce, Hong Kong

Phone: +852 25321236

Contact Person: Mimi Poon

Email: poon.mimi@hongkong.ahk.de

Event Details

Nowadays, in an increasingly complex regulatory environment, companies may be faced with meeting multiple Know Your Customer, Anti-Money Laundering and Anti-bribery requirements.

Business Information is a cost-effective tool that helps in reducing Credit Risk & Compliance Risk. In this seminar, CRIF will share their business intelligence in helping corporates to uncover hidden credit risk while Lexis Nexis will demonstrate how to locate compliance suspects efficiently. The seminar is suitable for Top and Senior Management, Legal & Compliance, Financial Controller, Risk Control Department etc.

Registration Deadline: Friday, 7th September 2018

Agenda

12:15 - 14:00
Lunch Seminar
Lunch Seminar
12:00 noon registration

Speakers

Zoe Hui

Sales Director, Hong Kong & South China Region of CRIF Hong Kong Ltd.

Douglas Wolfson

Director of Financial Crime Compliance at LexisNexis Risk Solutions

Tickets

Member Ticket

Includes lunch

Member Price HKD 200

Corporate Member Colleague's Ticket

Includes lunch

HKD 200

Non-Member Ticket

Includes lunch

HKD 250

"Member Ticket" is applicable to registered chamber representative(s) only. For the colleagues/employees from the member companies, select "Corporate Member Colleague's Ticket" to enjoy the member's rate for event registration.

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